insider trading

Equifax’s Chief Legal Officer Investigated Over Post-Breach Shares

Equifax’s Chief Legal Officer Investigated Over Post-Breach Shares
Equifax’s Chief Legal Officer Investigated Over Post-Breach Shares
November 07, 2017  |  Security & Fraud

A special committee at Equifax is now investigating its chief legal officer and his role in approving share sales made by four executives days after...

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Chinese Hackers Fined $8.8M Over NY Law Firm Hit
Chinese Hackers Fined $8.8M Over NY Law Firm Hit
May 15, 2017  |  Security & Fraud

The Securities and Exchange Commission (SEC) fined three Chinese citizens $8.8 million for trading on insider information after hacking into two New York law firms....

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Albertsons In Rumored Acquisition Talks With Sprouts, Stocks Surge
Albertsons In Rumored Acquisition Talks With Sprouts, Stocks Surge
March 21, 2017  |  Retail

Supermarket operator Albertsons is reportedly eyeing a merger with natural and organic grocery store Sprouts Farmers Market. Get the Full Story Complete the form to...

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Ex-Biometrics CEO Arrested On Insider Trading
Ex-Biometrics CEO Arrested On Insider Trading
January 24, 2017  |  Legal

Swedish biometrics firm Fingerprint Cards, a global market leader in biometric sensor technology for smartphones, announced on Monday (Jan. 23) that the company’s former chief...

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Three Chinese Men Accused Of Hacking Law Firms, Trading On The 411
Three Chinese Men Accused Of Hacking Law Firms, Trading On The 411
December 28, 2016  |  Security & Fraud

Prosecutors in the U.S. have charged three citizens of China with trading on corporate secrets they got their hands on by hacking the networks and...

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Former Capital One Analyst On The Hook For Insider Trading
Former Capital One Analyst On The Hook For Insider Trading
January 14, 2016  |  News

Former Capital One Financial Corp. Analyst Nan Huang has been found liable in civil court of using non-public sales data from the credit card issuer...

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NY Attorney General Fires Back At FanDuel, DraftKings
NY Attorney General Fires Back At FanDuel, DraftKings
January 04, 2016  |  Regulation

The new year may not be such a fresh start for controversial fantasy sports sites FanDuel and DraftKings. Get the Full Story Complete the form...

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Samsung Execs Face Insider Trading Probe
Samsung Execs Face Insider Trading Probe
December 07, 2015  |  International

Several Samsung executives are being investigated by a South Korean regulator under suspicion of insider trading, The Wall Street Journal reported late last week. Get...

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How One DraftKings Employee Sparked An ‘Insider Trading’ Scandal
How One DraftKings Employee Sparked An ‘Insider Trading’ Scandal
October 06, 2015  |  Controversial

It was only a matter of time before the meteoric rise of daily fantasy sites like DraftKings and FanDuel suffered a setback, but few thought...

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